The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
MCC19 LTD
Related profiles found in government register
MCC19 LTD
SRegistered number 11734863
559a, Kings Road, London, England, SW6 2EBLimited Company in Companies House, United KingdomCIF 1Private Company Limited By Shares in Companies House, EnglandCIF 2MCC19 LTD
SRegistered number 11734863559a, Kings Road, London, United Kingdom, SW6 2EBLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
7
- 1SPARE 119 LTD - 2017-03-2379a Grapes House High Street, Esher, EnglandActive Corporate (2 parents)Equity (Company account)-4,459 GBP2023-12-31Person with significant control
2019-01-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 2Kings Court, 559a Kings Road, Fulham, EnglandActive Corporate (2 parents)Equity (Company account)-16,204 GBP2023-12-31Person with significant control 2023-03-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
GRAPES HOUSE LTD
- nowVISU VERUM PRIVATE OFFICE LTD - 2021-05-19EQSHARE LTD - 2020-08-14Kings Court 559a Kings Road, Fulham, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-01-31Person with significant control 2019-03-07 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 479a Grapes House High Street, Esher, EnglandDissolved Corporate (2 parents)Equity (Company account)87 GBP2023-09-30Person with significant control 2022-09-09 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 5SPARE 122 LTD - 2017-08-30VISU VERUM HOLDINGS LTD. - 2020-01-2879a Grapes House High Street, Esher, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)135,664 GBP2023-12-31Person with significant control 2020-06-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 679a Grapes House High Street, Esher, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)346,170 GBP2023-12-31Person with significant control 2021-10-13 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7
ZENCRO LTD
- nowINTERCON DEVELOPMENTS LIMITED - 2015-01-12VISU VERUM DEVELOPMENTS LIMITED - 2024-04-20C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation Corporate (2 parents)Equity (Company account)-313,744 GBP2023-12-31Person with significant control 2019-01-28 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
Ceased
7
- 1
BATHROOM COLLECTIVE LTD
- nowVV BATHROOMS LIMITED - 2022-05-30Apartment 405 7 Lyons Place, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-15,817 GBP2021-12-31Person with significant control 2019-05-15 ~ 2022-05-27CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2Grapes House, 79a High Street, Esher, EnglandActive Corporate (2 parents)Equity (Company account)21,488 GBP2024-12-31Person with significant control 2023-05-04 ~ 2024-05-21CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Grapes House, 79a High Street, Esher, EnglandActive Corporate (1 parent)Equity (Company account)-5,138 GBP2024-06-30Person with significant control 2020-06-09 ~ 2024-03-27CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 4SPARE 127 LIMITED - 2019-04-0479a Grapes House High Street, Esher, EnglandActive Corporate (3 parents)Equity (Company account)-76,217 GBP2023-12-31Person with significant control 2019-03-07 ~ 2025-01-13CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5Grapes House, 79a High Street, Esher, EnglandActive Corporate (2 parents)Equity (Company account)43,103 GBP2024-12-31Person with significant control 2019-01-24 ~ 2025-01-13CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 6SPARE 112 LTD - 2015-06-10PANDORA HOUSE LTD - 2016-03-1179a Grapes House High Street, Esher, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,496,945 GBP2024-06-30Person with significant control 2019-05-02 ~ 2024-05-17CIF 8 - Ownership of voting rights - 75% or more → OE
- 7VISU VERUM HOLD 101 LTD - 2021-06-02Kings Court, 559a Kings Road, Fulham, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-08-31Person with significant control 2021-10-14 ~ 2022-06-13CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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